Allfunds Bank, S.A.
Allfunds Bank, S.A.
#FC026760 • Active
Founded: 01/03/2006
Industries: N/A
Financial Snapshot
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrea Valier | Economist | 02/04/2024 | Italian | 54 years |
| David Jonathan Bennett | None | 10/05/2022 | British | 63 years |
| Juan Alcaraz Lopez | None | 22/11/2021 | Spanish | 55 years |
| Ursula Amelie Schliessler | Economist | 04/02/2021 | German | 66 years |
| David Perez Renovales | Economist | 08/01/2021 | Spanish | 59 years |
| Sofia Isabel Delgado Mendes | Economist | 08/01/2021 | Portuguese | 50 years |
| Delfin Rueda Arroyo | Economist | 08/01/2021 | Spanish | 61 years |
| Lisa Ann Dolly | Economist | 02/10/2020 | American | 59 years |
| Fabian Zia Shey | Economist | 26/03/2020 | Swiss | 56 years |
| Jayaprakasa Rangaswai | Economist | 06/11/2018 | Indian | 67 years |
| Leonora Olivia Saurel | Economist | 24/11/2017 | Spanish | 47 years |
| Johannes Korp | Economist | 24/11/2017 | Austrian | 40 years |
| Christopher Paul Reid | Economist | 24/11/2017 | British | 48 years |
Role:
Economist
Appointed:
02/04/2024
Nationality:
Italian
Age:
54 years
Role:
None
Appointed:
10/05/2022
Nationality:
British
Age:
63 years
Role:
None
Appointed:
22/11/2021
Nationality:
Spanish
Age:
55 years
Role:
Economist
Appointed:
04/02/2021
Nationality:
German
Age:
66 years
Role:
Economist
Appointed:
08/01/2021
Nationality:
Spanish
Age:
59 years
Role:
Economist
Appointed:
08/01/2021
Nationality:
Portuguese
Age:
50 years
Role:
Economist
Appointed:
08/01/2021
Nationality:
Spanish
Age:
61 years
Role:
Economist
Appointed:
02/10/2020
Nationality:
American
Age:
59 years
Role:
Economist
Appointed:
26/03/2020
Nationality:
Swiss
Age:
56 years
Role:
Economist
Appointed:
06/11/2018
Nationality:
Indian
Age:
67 years
Role:
Economist
Appointed:
24/11/2017
Nationality:
Spanish
Age:
47 years
Role:
Economist
Appointed:
24/11/2017
Nationality:
Austrian
Age:
40 years
Role:
Economist
Appointed:
24/11/2017
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/07/2024 | Officers | Appoint Person Director Overseas Company With Name Appointment Date | View (3 pages) |
| 16/07/2024 | Officers | Termination Person Director Overseas Company With Name Termination Date | View (2 pages) |
| 16/07/2024 | Officers | Termination Person Director Overseas Company With Name Termination Date | View (2 pages) |
| 09/06/2022 | Officers | Appoint Person Director Overseas Company With Name Appointment Date | View (3 pages) |
| 03/05/2022 | Officers | Appoint Person Director Overseas Company With Name Appointment Date | View (3 pages) |
| 03/03/2022 | Officers | Appoint Person Director Overseas Company With Name Appointment Date | View (3 pages) |
| 18/02/2022 | Officers | Appoint Person Director Overseas Company With Name Appointment Date | View (3 pages) |
16/07/2024 Officers
Appoint Person Director Overseas Company With Name Appointment Date
16/07/2024 Officers
Termination Person Director Overseas Company With Name Termination Date
16/07/2024 Officers
Termination Person Director Overseas Company With Name Termination Date
09/06/2022 Officers
Appoint Person Director Overseas Company With Name Appointment Date
03/05/2022 Officers
Appoint Person Director Overseas Company With Name Appointment Date
03/03/2022 Officers
Appoint Person Director Overseas Company With Name Appointment Date
18/02/2022 Officers
Appoint Person Director Overseas Company With Name Appointment Date